ALCESTER LOCKS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 03870173
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Peter Charles Jones on 23 October 2015; Director's details changed for Mr Peter Charles Jones on 23 October 2016. The most likely internet sites of ALCESTER LOCKS LIMITED are www.alcesterlocks.co.uk, and www.alcester-locks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Alcester Locks Limited is a Private Limited Company. The company registration number is 03870173. Alcester Locks Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Alcester Locks Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. . JONES, Norma Janet is a Secretary of the company. JONES, Alan Robert is a Director of the company. JONES, Norma Janet is a Director of the company. JONES, Peter Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BETTERIDGE, Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Norma Janet
Appointed Date: 03 November 1999
Director
JONES, Alan Robert
Appointed Date: 03 November 1999
76 years old
Director
JONES, Norma Janet
Appointed Date: 03 November 1999
74 years old
Director
JONES, Peter Charles
Appointed Date: 06 April 2008
47 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 November 1999
Appointed Date: 02 November 1999
Director
BETTERIDGE, Paul
Resigned: 15 February 2006
Appointed Date: 03 June 2003
50 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 November 1999
Appointed Date: 02 November 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Alan Robert Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Janet Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCESTER LOCKS LIMITED Events

18 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Nov 2016
Director's details changed for Mr Peter Charles Jones on 23 October 2015
07 Nov 2016
Director's details changed for Mr Peter Charles Jones on 23 October 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 42 more events
23 Nov 1999
Registered office changed on 23/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
02 Nov 1999
Incorporation

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